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SCAM REPORT AGAINST @ClownBusiness : Kraken account 165 usd

Submitted by Sylion at 03-07-2025, 12:36 AM


SCAM REPORT AGAINST @ClownBusiness : Kraken account 165 usd
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Sylion
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24-07-2025, 04:20 PM beastmode Wrote:
@Sylion The ban has been lifted so that he can respond to the scam report. If the decision remains unchanged when the report is resolved, he will be banned again.
Ok no problem, i will wait for the final decision.

This guy is lying and acting like he didn't ghost me for weeks (proof sent in my first message).
he said "✅ Delivered 2nd Kraken (working, name-matching — his PayPal couldn’t link)." but the reality is I tried to deposit with credit card and account was instant banned (proof here  https://imgur.com/a/5pLgcjN ) you could see on the bottom of my screenshot "I don't thinking kraken suit you" 
So I don't know what game this guy is playing to lie when I have all the proof, cut half of the story and pretend i'm the scammer.

When i saw he was trying to scam me, i bought a crypto.com account (3rd july) from another seller (proof can be sent) and it was delivered in 30 hours and all is working fine since this day.

So i will wait for the final decision and i will not talking to him, i'm tired to send all the proof to what i say and this guy just blame me for his incompetence.
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RE: SCAM REPORT AGAINST @ClownBusiness : Kraken account 165 usd - by Sylion - 25-07-2025, 12:25 PM


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